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TO: <br />FROM: <br />CITY OF <br />NEWPORT BEACH <br />City Council Staff Report <br />February 12, 2019 <br />Agenda Item No. 7 <br />HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL <br />Grace K. Leung, City Manager - 949-644-3001, <br />gleung@newportbeachca.gov <br />PREPARED BY: Tara Finnigan, Deputy City Manager, <br />tfinnigan@newportbeachca.gov <br />PHONE: 949-644-3035 <br />TITLE: Resolution No. 2019-12: Formation of a City Council Aviation Ad Hoc <br />Committee to Review the Roles & Responsibilities of the Aviation <br />Committee <br />ABSTRACT: <br />The Aviation Committee's membership and responsibilities were last reviewed and <br />updated in 2011. Given the City's ongoing, multifaceted approach to protecting the quality <br />of life in the community from further impacts related to John Wayne Airport's operations, <br />a review of the committee's structure and duties could help to identify changes to further <br />enhance the City's efforts and ensure the community's input is effectively received. <br />RECOMMENDATION: <br />a) Determine this action is exempt from the California Environmental Quality Act (CEQA) <br />pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because <br />this action will not result in a physical change to the environment, directly or indirectly; <br />b) Adopt Resolution No. 2019-12, A Resolution of the City Council of the City of Newport <br />Beach, California, Creating a City Council Aviation Ad Hoc Committee to Review the <br />Structure, Membership, Roles and Responsibilities of the Aviation Committee; and <br />c) Confirm the appointment of Mayor Diane Dixon, Council Member Jeff Herdman and <br />Council Member Kevin Muldoon to the Aviation Ad Hoc Committee. <br />FUNDING REQUIREMENTS: <br />There is no fiscal impact related to this item other than the staff time allocated to provide <br />administrative support to the Ad Hoc Committee as requested. <br />7-1 <br />